DEVIE & CO. LIMITED — Filings & Documents (77)
(E)Information sheet re S.291(6)
2002-03-15 · Other
(E)Information sheet re S.291(5)
2001-10-26 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-08 · Annual Return
(E)Notice of registered office and any change thereof
1997-03-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-05 · Director/Secretary Change
(E)Annual return
1996-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-11-02 · Director/Secretary Change
(E)Annual return
1995-11-02 · Annual Return
(E)Annual return
1994-11-01 · Annual Return
(E)Annual return
1994-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-08 · Director/Secretary Change
(E)Annual return
1993-03-08 · Annual Return
(E)Annual return
1992-03-10 · Annual Return
(E)Annual return
1992-03-10 · Annual Return
(E)Annual return
1992-03-10 · Annual Return
(E)Annual return
1992-03-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-10 · Director/Secretary Change
(E)Annual return
1991-02-28 · Annual Return
(E)Annual return
1990-06-06 · Annual Return
(E)Ordinary resolution
1990-03-30 · Other
(E)FIII - Notice of increase in nominal capital
1990-03-30 · Other
(E)Notice of registered office and any change thereof
1989-03-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-08-20 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-24 · Other
(E)Annual return
1986-01-24 · Annual Return
(E)FIB - Return of allotments
1985-09-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-11 · Director/Secretary Change
(E)Ordinary resolution
1984-10-12 · Other
(E)Annual return
1984-10-12 · Annual Return
(E)FIB - Return of allotments
1984-10-12 · Other
(E)Ordinary resolution
1984-10-12 · Other
(E)Ordinary resolution
1984-10-10 · Other
(E)FIII - Notice of increase in nominal capital
1984-10-10 · Other
(E)Notice filed under s.54
1984-10-10 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-14 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-09-12 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-12 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-12 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-12 · Other
(E)FX(i) - Return of first directors and secretary
1984-09-12 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-03-14 · Other
(E)Annual return
1984-01-24 · Annual Return
(E)Special resolution
1983-10-20 · Other
Certificate of Incorporation on Change of Name
1983-10-20 · Name Change
(E)Annual return
1983-10-04 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)Annual return
1983-10-04 · Annual Return
(E)Notice of registered office and any change thereof
1983-10-04 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-10-04 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-06-02 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1981-04-24 · Other
(E)Annual return
1981-04-24 · Annual Return
(E)Annual return
1981-04-24 · Annual Return
(E)Annual return
1979-01-15 · Annual Return
(E)Annual return
1978-01-12 · Annual Return
(E)Notice of registered office and any change thereof
1977-08-05 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1977-04-29 · Other
(E)Notice of registered office and any change thereof
1976-11-30 · Address Change
(E)Annual return
1976-08-26 · Annual Return
(E)Annual return
1976-08-26 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1976-07-29 · Other
(E)Special resolution
1975-08-27 · Other
Certificate of Incorporation on Change of Name
1975-05-27 · Name Change
(E)Annual return
1975-03-11 · Annual Return
(E)Annual return
1974-02-27 · Annual Return
(E)Annual return
1973-03-05 · Annual Return
(E)Annual return
1972-04-28 · Annual Return
(E)FIB - Return of allotments
1972-01-20 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1972-01-06 · Other
(E)Memorandum & Articles of Association
1971-09-21 · Memorandum & Articles
(E)Statutory Declaration
1971-09-21 · Other
Certificate of Incorporation
1971-09-21 · Incorporation
(E)Notice of registered office and any change thereof
1971-09-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Information sheet re S.291(6) | Other | 2002-03-15 | |
| (E)Information sheet re S.291(5) | Other | 2001-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-03-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-05 | |
| (E)Annual return | Annual Return | 1996-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-11-02 | |
| (E)Annual return | Annual Return | 1995-11-02 | |
| (E)Annual return | Annual Return | 1994-11-01 | |
| (E)Annual return | Annual Return | 1994-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-08 | |
| (E)Annual return | Annual Return | 1993-03-08 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)Annual return | Annual Return | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-10 | |
| (E)Annual return | Annual Return | 1991-02-28 | |
| (E)Annual return | Annual Return | 1990-06-06 | |
| (E)Ordinary resolution | Other | 1990-03-30 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1990-03-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-08-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-24 | |
| (E)Annual return | Annual Return | 1986-01-24 | |
| (E)FIB - Return of allotments | Other | 1985-09-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-11 | |
| (E)Ordinary resolution | Other | 1984-10-12 | |
| (E)Annual return | Annual Return | 1984-10-12 | |
| (E)FIB - Return of allotments | Other | 1984-10-12 | |
| (E)Ordinary resolution | Other | 1984-10-12 | |
| (E)Ordinary resolution | Other | 1984-10-10 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1984-10-10 | |
| (E)Notice filed under s.54 | Other | 1984-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-09-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-12 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-12 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-09-12 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-03-14 | |
| (E)Annual return | Annual Return | 1984-01-24 | |
| (E)Special resolution | Other | 1983-10-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1983-10-20 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)Annual return | Annual Return | 1983-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-10-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-06-02 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-04-24 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)Annual return | Annual Return | 1981-04-24 | |
| (E)Annual return | Annual Return | 1979-01-15 | |
| (E)Annual return | Annual Return | 1978-01-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1977-08-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-04-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1976-11-30 | |
| (E)Annual return | Annual Return | 1976-08-26 | |
| (E)Annual return | Annual Return | 1976-08-26 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-07-29 | |
| (E)Special resolution | Other | 1975-08-27 | |
| Certificate of Incorporation on Change of Name | Name Change | 1975-05-27 | |
| (E)Annual return | Annual Return | 1975-03-11 | |
| (E)Annual return | Annual Return | 1974-02-27 | |
| (E)Annual return | Annual Return | 1973-03-05 | |
| (E)Annual return | Annual Return | 1972-04-28 | |
| (E)FIB - Return of allotments | Other | 1972-01-20 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1972-01-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1971-09-21 | |
| (E)Statutory Declaration | Other | 1971-09-21 | |
| Certificate of Incorporation | Incorporation | 1971-09-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1971-09-21 |
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